French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search GARNIER 1975-05-09 found 19 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
779378 829570712 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
2892485 444106819 @Company
@Persons
@UBO
@INPI
GARNIER CEDRIC YVES DAVID MARC
DoB: 1975-12-18
PoB: 49023 BEAUPREAU (49) France
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
5 rue Henri Roy 45000 Orleans France
3245324 493528491 @Company
@Persons
@UBO
@INPI
GARNIER Jean Michel
DoB: 1975-07-09
PoB: 69264 Villefranche-sur-Saône (69) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Le Mas 69870 Saint-Just-d'Avray France
3615998 522508217 @Company
@Persons
@UBO
@INPI
GARNIER Jean Christophe
DoB: 1975-09-05
PoB: 39198 Dole (39) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
17 Rue Baudin 1800 Meximieux France yes
@Cadastre
@Geotag
3878996 443377502 @Company
@Persons
@UBO
@INPI
BAIXAS Alix
DoB: 1975-02-25
PoB: 34172 Montpellier (34) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Résidence LE PALAIS DE SEINE IMM GARNIER 34 RUE E COCNACQ 92300 Levallois-Perret France
5629162 393034210 @Company
@Persons
@UBO
@INPI
PRIOU GARNIER Sonia
DoB: 1975-06-13
PoB: 53130 Laval FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Loiron 53320 Loiron-Ruillé FRANCE yes
@Cadastre
@Geotag
5970382 797460904 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
14 rue du Roi Henri IV 44120 Vertou France
5970383 797460904 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-09-24
PoB: 44109 Nantes (44) FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
14 rue du Roi Henri IV 44120 Vertou France
6656019 539224691 @Company
@Persons
@UBO
@INPI
GARNIER DUPONT Sandra
DoB: 1975-01-29
PoB: 86194 Poitiers (86) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
112 Rue Armand Caillard 86170 Neuville-de-Poitou FRANCE
6682167 507871341 @Company
@Persons
@UBO
@INPI
ELIE Domingo
DoB: 1975-09-07
PoB: 86194 Poitiers
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
le Moulin le Bourg 86350 Château-Garnier FRANCE
7629958 539674119 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-01-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
11 route de La Baie 44360 Saint-Etienne-de-Montluc FRANCE
7629959 539674119 @Company
@Persons
@UBO
@INPI
GARNIER Bertrand
DoB: 1975-01-09
PoB: 61001 Alençon FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
11 route de La Baie 44360 Saint-Etienne-de-Montluc FRANCE
7701895 517658043 @Company
@Persons
@UBO
@INPI
GARNIER Philippe, Paul, André
DoB: 1975-09-11
PoB: 18033 BOURGES FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
338 Le Mesnil Benard 76680 Saint-Saëns FRANCE
7719735 827726829 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
7719736 827726829 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 Blois FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
15 rue du Haut Perron 41140 Thésée FRANCE yes
@Cadastre
@Geotag
7749615 430028639 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée
DoB: 1975-05-09
PoB: 41018 BLOIS FRANCE
P.Physique
Quality: Directeur général
@OCCRP Alef
@WC
15 RUE DU HAUT PERRON 41140 THESEE FRANCE
8159102 483679353 @Company
@Persons
@UBO
@INPI
GARNIER Sylvie
DoB: 1975-07-01
PoB: 91345 Longjumeau (91) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
21 Rue des Vanniers 31270 Villeneuve-Tolosane France yes
@Cadastre
@Geotag
14777027 400868188 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée Edith Thérèse
DoB: 1975-05-09
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Du Haut Perron 41140 Thésée France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
16115419 400868188 @Company
@Persons
@UBO
@INPI
GARNIER ALLION Dorothée Edith Thérèse
DoB: 1975-05-09
PoB: 41018 Blois (41) France
P.Physique
Quality: administrateur
@OCCRP Alef
@WC
14 Rue Du Haut Perron 41140 Thésée France yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.